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Companies/01038848

Birmingham Optical Group Limited

Installation of industrial machinery and equipment · Birmingham

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Seckloe 270 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 127268306
Show 1 ceased record
Seckloe 302 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 126908646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JM
James McgrannCurrent director
Appointed 2025-08-04 · 1 yr · Ceo
+3 others
EP
Emily PollackCurrent director
Appointed 2025-08-04 · 1 yr · Partner
+3 others
AF
Arran FewkesCurrent director
Appointed 2016-09-01 · 10 yrs · Chief Executive Officer
+7 others
Show 19 historical appointments
SF
Steven FlemingResigned director
Resigned 2016-09-01 · 1 yr · Chief Executive Officer
AD
Amanda DansonResigned director
Resigned 2016-02-03 · 9 yrs · Chief Commercial Officer
GV
Gary VicaryResigned directorResigned secretary
Resigned 2016-01-12 · 6 yrs · Director
NT
Neil TownsendResigned director
Resigned 2006-08-14 · 10 yrs · Operations Director
SJ
Stuart JonesResigned directorResigned secretary
Resigned 2006-08-14 · 6 yrs · Accountant
AC
Arthur CooperResigned director
Resigned 1999-11-05 · 5 yrs · Director
CT
Christopher TylerResigned director
Resigned 1999-11-05 · 16 yrs · Sales Director
DT
Desmond TaylorResigned director
Resigned 1994-02-21 · Company Director
NP
Nicholas PalinResigned director
Resigned 1992-10-26 · 2 yrs · Chartered Accountant
WC
Wayne ColehamResigned director
Resigned 1992-09-11 · 2 yrs · Company Director
MH
Maria HighamResigned director
Resigned 1992-09-11 · 4 yrs · Chartered Accountant
PC
Peter CowanResigned director
Resigned 1992-09-11 · 7 yrs · Company Director
CN
Charles NightingaleResigned director
Resigned 1992-09-11 · 2 yrs · Company Director
BN
Bernard NightingaleResigned director
Resigned 1992-09-11 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active